|
DIASPORA BANKING AT ABC |
Diaspora Banking at ABC is designed mainly for you, a Kenyan residing in a foreign country. Operating a Diaspora account offers you the opportunity of maintaining an account in Kenya while resident abroad.
How will Diaspora Banking benefit me?
 Account opening, Foreign currency accounts, savings accounts (Target Account, Pesa Account, Chequing Plus), children account (Young Star Account), Professional accounts- Zalisha (for law, NGOs and medical sector), through appointed Agents.- Free inward remittances receipt
- Negotiable interest rates and Foreign exchange rates
- Internet Banking
- Investment in Equity Market, Property financing, Insurance, Treasury bills and bonds
- Instructions for Funds Transfers, Standing Orders, supporting of beneficiaries/family
|
| MONEY TRANSFER OPTIONS |
 Download Forms |
For your money transfer options, the following options are provided by ABC Bank.
|
Foreign Demand Draft: |
These are instruments are issued by a bank against is correspondent bank that is where it maintains an account and is guaranteed by the bank for payment. Drafts can be issued in 8 currencies ( GBP, Euro, Yen, USD, Rand, INR, JPY, AED). |
| |
 |
|
SWIFT: |
ABC Bank is part of the swift society, for worldwide, inter bank, financial telecommunication. The service is represented in 208 countries and with over 8,300 financial institutions and global companies as members. This means that the Bank is able to securely transfer funds all over the world using the SWIFT channel. This mode of money transfer is especially suitable for world wide money transfer for corporates, high priority transactions amongst others. |
| |
|
|
Instant Cash: |
The Bank is the preferred partner for Instant Cash in Kenya. The money transfer partner is a subsidiary of Emirates Post and is represented in over 1 countries, spread throughout Asia, Africa 15 and Europe. |
| |
|
|
Western Union: |
ABC Bank has partnered with Western Union® a global leader in money transfer services, to offer the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories. Western Union offers money transfer, bill payments, purchase money orders and other prepaid services. |
| |
|
|
 Download Forms |
Please select required file for download below:
| |
Document Title |
Download |
|
Account Opening Forms-Personal |
 |
|
Statement Request Form |
|
|
Internet Banking Application Form |
|
|
Letter of Transfer of Funds |
|
|
ATM collection Instruction |
|
|
Cancellation of standing order letter |
|
|
cheque book order form |
|
|
Indemnity - instructions given by email - diaspora |
|
|
Indemnity for Faxed Instructions - Diaspora |
|
|
Signature card |
|
|
standing order -external |
|
|
standing order instruction |
|
|
Terms and Conditions |
|
|
Doing Business In Kenya Booklet |
|
|
ABC Bank AfriCash Merchant List |
|
|
Account Opening Forms - Corporate |
|
|
ABC Vision Diaspora Edition - January Issue |
|
|
Kenswitch ATM Locations |
|
|
PesaPoint ATM Locations |
|
|
For urgent enquiries, please contact us at
Email: diaspora@abcthebank.com
Tel: 020-4263100, 4263101,0729518810
|
|
|
|
